Balfour Beatty Engineering Limited. net worth, address, company information. Free

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Balfour Beatty Engineering Limited (registration number 03153641) is a private limited company started on 1996-01-31. This firm was registered at 5 Churchill Place, Canary Wharf, London E14 5HU. Changed on 2023-05-25, the previous name the company used was Omnicom Engineering Limited. Balfour Beatty Engineering Limited operates SIC code: 62090 which stands for "other information technology service activities", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Balfour Beatty Engineering Limited
Number	03153641
Date of Incorporation:	31st January 1996
End of financial year:	31 December
Address:	5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code:	62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Matthew S. (appointed on 10 February 2021), Iain M. (appointment date: 30 September 2016), Michael R. (appointed on 30 September 2016). The official register reports 1 person of significant control - Balfour Beatty Group Limited, a corporation that can be found at Churchill Place, Canary Wharf, E14 5HU London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balfour Beatty Group Limited

30 September 2016

Address	5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 27th, August 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 12th, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-08-31 filed on: 25th, April 2017 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-08-31 filed on: 18th, January 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-08-31 filed on: 9th, March 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2016-01-31 with full list of members filed on: 13th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-13: 1000.00 GBP capital
(AR01) Annual return made up to 2015-01-31 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-03: 1000.00 GBP capital
(AA) Accounts for a small company made up to 2014-08-31 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-31 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-02-10: 1000.00 GBP capital
(AA) Full accounts data made up to 2013-08-31 filed on: 5th, February 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2013-01-31 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2012-08-31 filed on: 10th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-01-31 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2011-08-31 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-01-31 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2010-08-31 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2009-08-31 filed on: 7th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-01-31 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-08-31 filed on: 20th, May 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2007-08-31 filed on: 18th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-04-16 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2006-08-31 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-08-31 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2005-08-31 filed on: 3rd, June 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2005-08-31 filed on: 3rd, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-08-31 filed on: 21st, March 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2004-08-31 filed on: 21st, March 2005 \| accounts	Free Download (18 pages)
(363s) Annual return made up to 2005-03-14 filed on: 14th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-03-14 filed on: 14th, March 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2003-08-31 filed on: 2nd, July 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2003-08-31 filed on: 2nd, July 2004 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2004-02-19 filed on: 19th, February 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-02-19 filed on: 19th, February 2004 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2002-08-31 filed on: 26th, March 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2002-08-31 filed on: 26th, March 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-02-09 filed on: 9th, February 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-02-09 filed on: 9th, February 2003 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2001-08-31 filed on: 13th, March 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2001-08-31 filed on: 13th, March 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-02-20 filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-02-20 filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-02-06 filed on: 6th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-02-06 filed on: 6th, February 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 06/02/01 annual return
(AA) Accounts for a small company made up to 2000-08-31 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-08-31 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2000-03-06 filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2000-03-06 (Director's particulars changed;director resigned) annual return
(363s) Annual return made up to 2000-03-06 filed on: 6th, March 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2000-03-06 (Director's particulars changed;director resigned) annual return
(AA) Full accounts data made up to 1999-08-31 filed on: 21st, February 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1999-08-31 filed on: 21st, February 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1998-08-31 filed on: 22nd, December 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1998-08-31 filed on: 22nd, December 1999 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 1999-02-19 filed on: 19th, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-02-19 (Registered office changed on 19/02/99) annual return
(363s) Annual return made up to 1999-02-19 filed on: 19th, February 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-08-31 filed on: 25th, September 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1997-08-31 filed on: 25th, September 1998 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 1998-03-04 filed on: 4th, March 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1998-03-04 filed on: 4th, March 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1996-08-31 filed on: 15th, December 1997 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1996-08-31 filed on: 15th, December 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1997-03-03 filed on: 3rd, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1997-03-03 filed on: 3rd, March 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/08 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/08 filed on: 10th, October 1996 \| accounts	Free Download (1 page)

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